Job-Id: 48510
Anti Fraud Consolidation, Reporting, & Monitoring
PT Bank SMBC Indonesia Tbk
- Industry Type
- Sales, Consulting
- Functional Area
- IT, Finance Industry Sales, Consulting
- Nationality
- Any
- Keywords
- Fraud Investigation
Job Description
PT Bank SMBC Indonesia Tbk in Jakarta is looking for a professional in Anti Fraud Consolidation, Reporting, and Monitoring. The role involves understanding fraud types and mitigation, data analysis, and producing detailed reports.
- Position
- Anti Fraud Consolidation, Reporting, & Monitoring
- Company
- PT Bank SMBC Indonesia Tbk
- Location
- Jakarta, Indonesia
- Industry
- Sales, Consulting
- Experience
- 1 to 20 years
Show the original advert
S1 (Relevant Domain Management). Risk Management, Internal Control, or Anti-Financial Crime (AFC)/Anti-Fraud. Understanding fraud modalities (internal & external) and their mitigation strategies. Possessing strong data analysis skills, conceptual thinking, and the ability to produce comprehensive reports (reporting). Familiarity with procedures.
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